ASX approved a change in Mercury NZ Limited’s ASX admission category from an ASX Listing to an ASX Foreign Exempt Listing, effective from the commencement of trading on 19 February 2016.
Glo-Bug Limited
Kawerau Geothermal Limited
Mercury Energy Limited
The Company continues to have a full listing on the NZX Main Board, and the Company’s shares are still listed on the ASX. The Company is primarily regulated by the NZX, complies with the NZX Listing Rules, and is exempt from complying with most of the ASX Listing Rules (based on the principle of substituted compliance).
Mercury SPV Limited
MERCURY NZ LIMITED
Mighty Geothermal Power International Limited
The following persons held office as Directors of Mercury NZ Limited during the 2021 financial year and as at the end of the 2021 financial year, being 30 June 2021: Prue Flacks (chair), Hannah Hamling, Andy Lark, James Miller, Keith Smith, Scott St John, Patrick Strange, and Mike Taitoko.
Mighty Geothermal Power Limited
SUBSIDIARY COMPANIES
Mercury ESPP Limited
The following persons held office as directors of subsidiaries of Mercury NZ Limited during FY2021.
Company name Mercury Geothermal Limited
Mercury LTI Limited
Ngātamariki Geothermal Limited
Rotokawa Generation Limited
Rotokawa Geothermal Limited
Special General Partner Limited
Mighty River Power Limited
Blockchain Energy Limited
Directors Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas Prue Flacks Mike Taitoko Howard Thomas Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas William Meek Nicholas Clarke1 Phil Gibson Michael Stevens Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas Michael Stevens Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas
Company name Mercury Solar Limited
Mercury Drive Limited
Directors Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas Julia Jack
Mercury Wind Limited (formerly Mercury SPV 2021 Limited)
William Meek Howard Thomas
What Power Crisis (2016) Limited
1. Directors who have resigned during FY2021. For reference, Vince Hawksworth was appointed as a director of Mercury Wind Limited on 4 August 2021.
After the reporting period, on 3 August 2021 Mercury NZ Limited acquired the subsidiaries set out below. As at 17 August 2021, the following persons held office as directors of those subsidiaries: Company name Mercury Insurance Captive Limited (formerly Tilt Renewables Insurance Limited) Tararua Wind Power Limited
Waverley Wind Farm (NZ) Holding Limited Waverley Wind Farm Limited
Directors James Miller Vincent Hawksworth William Meek Howard Thomas Vincent Hawksworth William Meek Howard Thomas Vincent Hawksworth William Meek Howard Thomas Vincent Hawksworth William Meek Howard Thomas
THE TEAM BEHIND ENERGY FREEDOM
In New Zealand, Mercury is listed with a “non-standard” (NS) designation. This is due to particular provisions of the Constitution, including the requirements regulating ownership and transfer of Ordinary Shares.
Directors Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas Vincent Hawksworth William Meek Tony Nagel 1 Howard Thomas William Meek Tony Nagel 1 Howard Thomas Marlene Strawson
MERCURY ANNUAL REPORT 2021
Mercury NZ Limited (referred to in this section as “Mercury” or “the Company”) is listed on the New Zealand stock exchange and as an ASX Foreign Exempt Listing on the Australian stock exchange.
Company name Bosco Connect Limited
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